SANKATMOCHAN DEALTRADE PRIVATE LIMITED
CIN: U51101WB2010PTC147302
SANKATMOCHAN DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC147302) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 665000.00.
SANKATMOCHAN DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANKATMOCHAN DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SANKATMOCHAN DEALTRADE PRIVATE LIMITED are DEEPAK KUMAR BHAIYA, and PRADEEP KUMAR KAYAN.
SANKATMOCHAN DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147302 and its registration number is 147302. Users may contact SANKATMOCHAN DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKATMOCHAN DEALTRADE PRIVATE LIMITED is MARTIN BURN HOUSE,1 R. N. MUKHERJEE ROAD 5TH FLOOR ROOM NO. 13 , KOLKATA, West Bengal, India - 700001.
Current status of SANKATMOCHAN DEALTRADE PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANKATMOCHAN DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANKATMOCHAN DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SANKATMOCHAN DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08562913 | DEEPAK KUMAR BHAIYA | Director | 2020-08-26 |
| 00207528 | PRADEEP KUMAR KAYAN | Director | 2020-08-26 |
Past Directors & Key Managerial Personnel of SANKATMOCHAN DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00924696 | SHIW PRAKASH KAJARIA | Director | - | 2019-07-01 |
| 06451381 | SITA RAM AGARWAL | Additional Director | - | 2015-07-31 |
| 06451381 | SITA RAM AGARWAL | Director | - | 2015-09-16 |
| 07977460 | YOGESH DHANUKA | Additional Director | - | 2018-07-18 |
| 07977460 | YOGESH DHANUKA | Director | - | 2019-09-16 |
| 08562913 | DEEPAK KUMAR BHAIYA | Additional Director | - | 2020-08-26 |
| 00207528 | PRADEEP KUMAR KAYAN | Additional Director | - | 2020-08-26 |
| 00610251 | ADEETYA BARASIA | Additional Director | - | 2016-07-25 |
| 00610251 | ADEETYA BARASIA | Director | - | 2017-10-24 |
| 00887111 | KRISHNA KUMAR KAYAN | Director | - | 2014-10-16 |
Other Directorships of SHIW PRAKASH KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTEL CHEMICAL INDUSTRIES PVT LTD | U27101WB1981PTC034112 | Director | 1986-03-03 | Ongoing |
| BHAWANI BARTER PVT LTD | U51109WB2006PTC108315 | Director | 2007-03-13 | Ongoing |
Other Directorships of SITA RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVGANGA REALCON PRIVATE LIMITED | U45400WB2011PTC168345 | Director | - | 2020-03-04 |
| KAMALDHAN PROPERTIES PRIVATE LIMITED | U45400WB2011PTC168348 | Director | - | 2021-11-05 |
| BHAWANI BARTER PVT LTD | U51109WB2006PTC108315 | Additional Director | - | 2015-07-29 |
| BHAWANI BARTER PVT LTD | U51109WB2006PTC108315 | Director | - | 2015-09-16 |
| WINSOME TIE-UP PRIVATE LIMITED | U51909WB2011PTC166199 | Director | - | 2020-03-04 |
| ALLMOST DEALERS PRIVATE LIMITED | U51909WB2012PTC174162 | Director | 2012-12-18 | Ongoing |
Other Directorships of YOGESH DHANUKA
Other Directorships of DEEPAK KUMAR BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR KAYAN
Other Directorships of ADEETYA BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SALOM EVENTS LLP | AAF-3544 | Designated Partner | 2015-12-18 | Ongoing |
| BHAWANI BARTER PVT LTD | U51109WB2006PTC108315 | Additional Director | - | 2016-07-25 |
| BHAWANI BARTER PVT LTD | U51109WB2006PTC108315 | Director | - | 2017-10-24 |
| BALAJI SCALES PRIVATE LIMITED | U63031WB2003PTC096841 | Additional Director | - | 2014-10-27 |
| KEE CEE BEE FISCAL PVT.LTD. | U67120WB1992PTC055962 | Director | 2008-05-14 | Ongoing |
| MAADHAWA REALPRO PRIVATE LIMITED | U70100WB2010PTC154296 | Director | - | 2011-06-15 |
| DEVESHWAR REALTY PRIVATE LIMITED | U70102WB2010PTC154128 | Director | - | 2011-06-15 |
Other Directorships of KRISHNA KUMAR KAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHAWANI BARTER PVT LTD | U51109WB2006PTC108315 | Director | - | 2014-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922WB1995PTC073552 | KWALITY DEALERS PRIVATE LIMITED | MARTIN BURN HOUSE 1 NO R N MUKHERJEE ROAD 5TH FLOOR ROOM NO 06 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U55209WB2017PTC222166 | MAGDOX MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| U29142WB2012PTC174200 | AURO SOLAR PRIVATE LIMITED | Room No. 22, 5th Floor, Martin Burn House 1, R N Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U15122WB2015PTC208278 | MUNDRA AGRO PRIVATE LIMITED | Martin Burn House, 5th Floor, Room No. 26 1, R N Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U17120WB2009PTC138131 | ANITA BASTRALAYA PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE ROOM NO-28, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PTC201703 | SKP NIRMAN PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R.N. MUKHERJEE ROAD 5th FLOOR, ROOM NO.62 , KOLKATA, West Bengal, India - 700001 |
| U40106WB2011PTC164478 | MARK SOLAR ENTERPRISES PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 22, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U52322WB1992PTC054937 | HANUMAN TRADING AND FEEDS PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001 |
| U52110WB1992PTC054206 | R.A. TRADING PVT LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077429 | SAFEAID FINANCE COMPANY PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC143128 | ANUJ REALTORS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE 5TH FLOOR, ROOM NO. 26 , kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC164934 | MARK INFRA PROJECTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.22, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC183727 | DREAMLIGHT DEVELOPERS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 27 , kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC183730 | MOONSTAR PROJECTS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091843 | TIDAGELA ENTERPRISES PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO- 49, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070762 | EDMUND PLANTATION PVT.LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2009PTC132171 | URANUS VANIJYA PRIVATE LIMITED | MARTIN BURN HOUSE, 1 R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM NO: 25 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC125322 | OASIS CONCLAVE PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM NO. - 40 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC139635 | SOVA INFRASTRUCTURE PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO : 59 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083924 | BHARTIA SECURITIES PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, ROOM NO - 41, MARTIN BURN HOUSE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC128777 | BRIDGESTONE SECURITIES PRIVATE LIMITED | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE ROOM NO 45C 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC182161 | BENGAL E-FILING SOLUTION PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 6 2 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC092548 | SHAKTIDHAM INDUSTRIES PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, ROOM NO -49, 5TH FLOOR, LAL BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169561 | GARDEN ENTERPRISES PRIVATE LIMITED | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO.- 48 1, R. N. MUKHERJEE ROAD, P.S. - HARE STR EET , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC125157 | KOLKATA PROPERTY MANAGEMENT PRIVATE LIMITED | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO.- 48 1, R. N. MUKHERJEE ROAD, P.S. - HARE STR EET , KOLKATA, West Bengal, India - 700001 |
| U66301WB2004PTC097815 | R.R. CONSUMER TRADELINKS PRIVATE LIMITED | 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAW-6231 | OASIS CONCLAVE LLP | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| U67120WB1980PTC032545 | KAYAN INVESTMENT & TRADING CO PVT LTD | Martin Burn House 1, R.N. Mukherjee Road, 5th Floor, Room No. 11 , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.